LOADHOG LIMITED
Active - Accounts Filed
General Information
NAME
LOADHOG LIMITED
COMPANY NUMBER
04627117
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
22290 -
Manufacture of other plastic products
INCORPORATION DATE
02/01/2003
(22years old)
WEBSITE
http://www.loadhog.com
CONFIRMATION STATEMENT MADE UP TO
02/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/03/2003
14/04/2011
LOADHOG HOLDINGS LIMITED
View all previous names
SHEFFIELD
S9 2SU
Telephone: 01142800800
TPS: No
LOADHOG LIMITED
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 20/09/2024 | Annual Accounts. (AA) | accounts | |
| 26/07/2024 | Appointment of director (AP01) | officers | |
| 02/05/2024 | Termination of appointment of director (TM01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LOADHOG LIMITED | Active - Accounts Filed | View Report |
| IDEAS & INNOVATION INCUBATOR LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 30/07/2024 | New Board Member Peter Conway Hartland (915342145) Appointed |
| 06/05/2024 | David Arthur Routledge (911643543) has left the board |
Credit Risk Overview
Want to learn more about LOADHOG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LOADHOG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LOADHOG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/12/2003 - Present (21 years and 1 months) Born in Dec 1945 (age: 79) |
Active | Director |
Current: 13 Past: 10 |
View Report |
|
07/04/2011 - Present (13 years and 9 months) Born in Apr 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/11/2018 - Present (6 years and 1 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/03/2020 - Present (4 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/05/2020 - Present (4 years and 7 months) Born in Aug 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 20/09/2024 | Annual Accounts. (AA) | accounts | |
| 26/07/2024 | Appointment of director (AP01) | officers | |
| 02/05/2024 | Termination of appointment of director (TM01) | officers | |
| 17/01/2024 | Confirmation Statement (CS01) | other | |
| 19/09/2023 | Annual Accounts. (AA) | accounts | |
| 01/08/2023 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 01/08/2023 | Notice of particulars of variation of rights attached to shares (SH10) | capitals | |
| 23/05/2023 | Memorandum and Articles. (MA) | miscellaneous | |
| 23/05/2023 | No description (RESOLUTIONS) | other | |
| 03/02/2023 | Statement Of Release/Cease From Charge (MR05) | mortgages | |
| 03/02/2023 | Registration of a Charge (MR01) | mortgages | |
| 27/01/2023 | Statement Of Release/Cease From Charge (MR05) | mortgages | |
| 26/01/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 16/01/2023 | Confirmation Statement (CS01) | other | |
| 12/01/2023 | Termination of appointment of director (TM01) | officers | |
| 20/12/2022 | Change of director’s details (CH01) | officers | |
| 23/09/2022 | Annual Accounts. (AA) | accounts | |
| 24/08/2022 | Memorandum and Articles. (MA) | miscellaneous | |
| 11/07/2022 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 11/07/2022 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 11/07/2022 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 06/06/2022 | Change of director’s details (CH01) | officers | |
| 31/05/2022 | Change of director’s details (CH01) | officers | |
| 27/05/2022 | Change of director’s details (CH01) | officers | |
| 27/05/2022 | Change of director’s details (CH01) | officers | |
| 24/05/2022 | Memorandum and Articles. (MA) | miscellaneous | |
| 24/05/2022 | No description (RESOLUTIONS) | other | |
| 23/05/2022 | Change of director’s details (CH01) | officers | |
| 20/05/2022 | Memorandum and Articles. (MA) | miscellaneous | |
| 19/05/2022 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 19/05/2022 | Notice of particulars of variation of rights attached to shares (SH10) | capitals | |
| 17/05/2022 | Appointment of director (AP01) | officers | |
| 11/03/2022 | Change of director’s details (CH01) | officers | |
| 11/03/2022 | Change of director’s details (CH01) | officers | |
| 11/01/2022 | Confirmation Statement (CS01) | other | |
| 05/01/2022 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 05/01/2022 | Registration of a Charge (MR01) | mortgages | |
| 04/01/2022 | Notice of particulars of variation of rights attached to shares (SH10) | capitals | |
| 26/11/2021 | Change of director’s details (CH01) | officers | |
| 26/11/2021 | Change of director’s details (CH01) | officers | |
| 22/11/2021 | Change of director’s details (CH01) | officers | |
| 20/09/2021 | Annual Accounts. (AA) | accounts | |
| 02/09/2021 | Notice of particulars of variation of rights attached to shares (SH10) | capitals | |
| 22/08/2021 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 11/08/2021 | Change of director’s details (CH01) | officers | |
| 17/07/2021 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 14/07/2021 | Notice of particulars of variation of rights attached to shares (SH10) | capitals | |
| 19/06/2021 | No description (RESOLUTIONS) | other | |
| 14/06/2021 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 14/06/2021 | Notice of particulars of variation of rights attached to shares (SH10) | capitals | |
| 11/06/2021 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 19/05/2021 | Memorandum and Articles. (MA) | miscellaneous | |
| 19/05/2021 | Appointment of director (AP01) | officers | |
| 04/05/2021 | Termination of appointment of director (TM01) | officers | |
| 04/01/2021 | Return of Allotment of shares (SH01) | capitals | |
| 04/01/2021 | Confirmation Statement (CS01) | other | |
| 14/12/2020 | Registration of a Charge (MR01) | mortgages | |
| 03/11/2020 | No description (RESOLUTIONS) | other | |
| 03/11/2020 | Memorandum and Articles. (MA) | miscellaneous | |
| 30/10/2020 | Annual Accounts. (AA) | accounts | |
| 27/05/2020 | Appointment of director (AP01) | officers | |
| 22/05/2020 | Appointment of director (AP01) | officers | |
| 22/05/2020 | Appointment of director (AP01) | officers | |
| 26/03/2020 | Change of secretary’s details (CH03) | officers | |
| 11/03/2020 | Termination of appointment of secretary (TM02) | officers | |
| 11/03/2020 | Appointment of secretary (AP03) | officers | |
| 10/02/2020 | Return of Allotment of shares (SH01) | capitals | |
| 14/01/2020 | Confirmation Statement (CS01) | other | |
| 14/11/2019 | Return of Allotment of shares (SH01) | capitals | |
| 24/09/2019 | Annual Accounts. (AA) | accounts | |
| 28/08/2019 | Return of Allotment of shares (SH01) | capitals | |
| 03/06/2019 | No description (RESOLUTIONS) | other | |
| 23/05/2019 | Appointment of director (AP01) | officers | |
| 02/01/2019 | Confirmation Statement (CS01) | other | |
| 28/11/2018 | Change of director’s details (CH01) | officers | |
| 28/11/2018 | Appointment of director (AP01) | officers | |
| 15/11/2018 | Return of Allotment of shares (SH01) | capitals | |
| 20/09/2018 | Annual Accounts. (AA) | accounts | |
| 23/08/2018 | Return of Allotment of shares (SH01) | capitals | |
| 04/05/2018 | No description (RESOLUTIONS) | other | |
| 03/01/2018 | Confirmation Statement (CS01) | other | |
| 20/09/2017 | Annual Accounts. (AA) | accounts | |
| 12/05/2017 | No description (RESOLUTIONS) | other | |
| 23/02/2017 | Return of Allotment of shares (SH01) | capitals | |
| 09/02/2017 | Change of director’s details (CH01) | officers | |
| 04/01/2017 | Confirmation Statement (CS01) | other | |
| 07/12/2016 | Return of Allotment of shares (SH01) | capitals | |
| 19/09/2016 | Annual Accounts. (AA) | accounts | |
| 19/05/2016 | Return of Allotment of shares (SH01) | capitals | |
| 05/05/2016 | No description (RESOLUTIONS) | other | |
| 10/02/2016 | Return of Allotment of shares (SH01) | capitals | |
| 20/01/2016 | Change of director’s details (CH01) | officers | |
| 07/01/2016 | Annual Return (AR01) | returns | |
| 06/01/2016 | Change of director’s details (CH01) | officers | |
| 14/12/2015 | Registration of a Charge (MR01) | mortgages | |
| 17/09/2015 | Annual Accounts. (AA) | accounts | |
| 19/08/2015 | Return of Allotment of shares (SH01) | capitals | |
| 08/07/2015 | Return of Allotment of shares (SH01) | capitals | |
| 11/05/2015 | Memorandum and Articles. (MA) | miscellaneous | |
| 11/05/2015 | No description (RESOLUTIONS) | other | |
| 04/03/2015 | Return of Allotment of shares (SH01) | capitals | |
| 25/02/2015 | Return of Allotment of shares (SH01) | capitals | |
| 13/01/2015 | Statement Of Release/Cease From Charge (MR05) | mortgages | |
| 07/01/2015 | Annual Return (AR01) | returns | |
| 19/12/2014 | Registration of a Charge (MR01) | mortgages | |
| 04/12/2014 | Registration of a Charge (MR01) | mortgages | |
| 29/10/2014 | Return of Allotment of shares (SH01) | capitals | |
| 26/09/2014 | Annual Accounts. (AA) | accounts | |
| 18/09/2014 | Registration of a Charge (MR01) | mortgages | |
| 19/08/2014 | Termination of appointment of director (TM01) | officers | |
| 08/01/2014 | Return of Allotment of shares (SH01) | capitals | |
| 08/01/2014 | Annual Return (AR01) | returns | |
| 28/09/2013 | Registration of a Charge (MR01) | mortgages | |
| 13/09/2013 | Annual Accounts. (AA) | accounts | |
| 02/01/2013 | Annual Return (AR01) | returns | |
| 19/09/2012 | Annual Accounts. (AA) | accounts | |
| 08/08/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 18/01/2012 | Annual Return (AR01) | returns | |
| 23/11/2011 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 23/11/2011 | Particulars of a mortgage or charge (MG01) | mortgages |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LOADHOG LIMITED | Active - Accounts Filed | View Report |
| IDEAS & INNOVATION INCUBATOR LTD | Non-Trading | View Report |
| LOADHOG 2011 LIMITED | Non-Trading | View Report |
| PALLY POOL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 30/07/2024 | New Board Member Peter Conway Hartland (915342145) Appointed |
| 06/05/2024 | David Arthur Routledge (911643543) has left the board |
| 31/01/2024 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
| 24/01/2023 | New Confirmation Statement filed |
| 16/01/2023 | Roger Hall (900267644) has left the board |
| 28/09/2022 | New Accounts filed |
| 19/05/2022 | New Board Member Deboarah Jean Oxley (929591835) Appointed |
| 24/01/2022 | New Confirmation Statement filed |
| 24/09/2021 | New Accounts filed |
| 21/05/2021 | New Board Member Michael Hodgson (928277340) Appointed |
| 15/01/2021 | New Confirmation Statement filed |
| 04/11/2020 | New Accounts filed |
| 29/05/2020 | New Board Member Robert Andrew Davies (906077443) Appointed |
| 27/05/2020 | New Board Member Paul Taylor (924851367) Appointed |
| 27/05/2020 | New Board Member Dave Routledge (926997647) Appointed |
| 13/03/2020 | Richard Greenup Fry (900123439) has left the board |
| 13/03/2020 | New Company Secretary Georgina-Mary Rosson (926802871) Appointed |
| 24/01/2020 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 27/05/2019 | New Board Member James David Sallows (916164129) Appointed |
| 05/01/2019 | New Confirmation Statement filed |
| 30/11/2018 | New Board Member Shah Nawaz Khan (925295110) Appointed |
| 25/09/2018 | New Accounts filed |
| 07/01/2018 | New Confirmation Statement filed |
| 24/09/2017 | New Accounts filed |
| 09/01/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 12/01/2016 | New Annual Return filed |
| 17/12/2015 | New Accounts filed |
| 11/01/2015 | New Annual Return filed |
| 09/12/2014 | New Accounts filed |
| 21/08/2014 | Lyndon Haddon (908878123) has left the board |
| 13/01/2014 | New Annual Return filed |
| 18/09/2013 | New Accounts filed |
| 07/01/2013 | New Annual Return filed |
| 26/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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